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CAPABILITY SCOTLAND

Company number SC036524

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
25 Oct 2006 MEM/ARTS Memorandum and Articles of Association
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2006 288b Director resigned
14 Nov 2005 288a New director appointed
24 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
24 Oct 2005 288b Director resigned
24 Oct 2005 363s Annual return made up to 18/10/05
18 Oct 2005 288b Director resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: 22 corstorphine road edinburgh EH12 6HP
22 Dec 2004 288b Director resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
22 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
25 Oct 2004 363s Annual return made up to 18/10/04
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288b Secretary resigned
28 Jan 2004 288b Director resigned
13 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
03 Nov 2003 363s Annual return made up to 18/10/03
  • 363(288) ‐ Secretary's particulars changed
25 Oct 2003 288a New secretary appointed
25 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
09 Jul 2003 288a New director appointed
08 Nov 2002 AA Group of companies' accounts made up to 31 March 2002